Industry personnel news from FundingShield, Spectrum Solutions, ServiceLink, Certainty Home Lending, Merchants Bank and Westcor Land Title Insurance Co.
Tag: FundingShield
People in the News, June 3, 2025
Industry personnel news from FundingShield, Spectrum Solutions, ServiceLink, Certainty Home Lending, Merchants Bank and Westcor Land Title Insurance Co.
FundingShield: Nearly Half of Transactions at Risk in First Quarter
Nearly 47% of transactions on an $80 billion portfolio of loans had issues leading to a risk of wire and title fraud during the first quarter, according to FundingShield, Newport Beach, Calif.
FundingShield: Fraud Risk Report Shows Slight Drop
FundingShield, Newport Beach, Calif., found that during the third quarter, 46.43% of transactions on an $82 billion portfolio of residential, commercial and business purpose loans had issues leading to a risk of wire and title fraud.
FundingShield Finds Fraud Risk Still High in Q2
FundingShield, Newport Beach, Calif., released its second-quarter report, finding that 47.08% of transactions in a $74 billion portfolio including residential, commercial and business purpose loans presented some risk.
FundingShield: Fraud Risk Still High in Q2
FundingShield, Newport Beach, Calif., released its second-quarter report, finding that 47.08% of transactions in a $74 billion portfolio including residential, commercial and business purpose loans presented some risk.
FundingShield: Q1 Wire, Title Fraud Risk Remains High
FundingShield, Newport Beach, Calif., reported that wire and title fraud risk dropped somewhat from record-breaking levels hit in the fourth quarter of 2023, but 48% of loans processed in the quarter still exhibit at least one risk factor.
Industry Briefs, Jan. 12, 2024
Industry news from Blue Sage Solutions, FundingShield, FICO and CrossCountry Mortgage.
FundingShield: Concerns of Wire, Title Fraud Still High in Q3
FundingShield, Newport Beach, Calif., reported risks of wire and title fraud remained high in third-quarter data, although fairly flat from the previous quarter.
Industry Briefs Oct. 16, 2023
Industry news from Truv, Valligent, titleLOOK, nCino, FundingShield and Mortgage Cadence.